ST. MODWEN DEVELOPMENTS (HOLDERNESS) LIMITED

Company number 05726995

Date	Type	Description	View / Download
04 Jun 2015	TM01	Termination of appointment of Michael Edward Dunn as a director on 31 May 2015	(1 page)
05 May 2015	AP01	Appointment of Mr Andrew Taylor as a director on 5 May 2015	(2 pages)
10 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1	(4 pages)
29 Oct 2014	AD01	Registered office address changed from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 29 October 2014	(1 page)
03 Sep 2014	AA	Full accounts made up to 30 November 2013	(12 pages)
19 Aug 2014	AP01	Appointment of Mr Richard James Bannister as a director on 19 August 2014	(2 pages)
07 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 1	(4 pages)
28 Aug 2013	AA	Full accounts made up to 30 November 2012	(12 pages)
17 Apr 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(4 pages)
17 Apr 2013	CH01	Director's details changed for Mr William Alder Oliver on 2 March 2013	(2 pages)
31 Aug 2012	AA	Full accounts made up to 30 November 2011	(11 pages)
29 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(4 pages)
02 Sep 2011	AA	Full accounts made up to 30 November 2010	(12 pages)
04 May 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(4 pages)
04 May 2011	CH04	Secretary's details changed for St Modwen Corporate Services Limited on 2 March 2011	(2 pages)
23 Dec 2010	AP01	Appointment of Mr Michael Edward Dunn as a director	(2 pages)
26 Nov 2010	TM01	Termination of appointment of Timothy Haywood as a director	(1 page)
18 May 2010	AA	Full accounts made up to 30 November 2009	(12 pages)
06 Apr 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(14 pages)
25 Aug 2009	AA	Full accounts made up to 30 November 2008	(13 pages)
30 Apr 2009	363a	Return made up to 02/03/09; full list of members	(5 pages)
08 Dec 2008	288a	Secretary appointed st modwen corporate services LIMITED	(2 pages)
08 Dec 2008	288b	Appointment terminated secretary jon messent	(1 page)
20 Nov 2008	288b	Appointment terminated director neil beaumont	(1 page)
08 Aug 2008	AA	Full accounts made up to 30 November 2007	(12 pages)